UK companies/Ilford/Page 95

Companies in Ilford and their shareholdersPage 95 of 282

5,638 companies registered in Ilford have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Ilford. Between them they record 40 shareholdings and 47 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Ilford
Companies with a register
5,638
On this page
20
Shareholdings
40
Related parties
47

PJRS COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-09634709
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
6 Roding Lane South, Ilford, Essex, IG4 5NX

Direct shareholders

ShareholderShare classShares held% of class
KIM GARDsophymarine-openregistry-h-kim-gard-110808ORDINARY150.00%
PETER SHILSONsophymarine-openregistry-h-peter-shilson-29c698ORDINARY150.00%

INNOVBIZ LIMITED

sophymarine-openregistry-gb-09638427
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Youngs Road, Ilford, IG2 7LF

Direct shareholders

ShareholderShare classShares held% of class
APEKSHA DIXITsophymarine-openregistry-h-apeksha-dixit-674283ORDINARY SHARES5050.00%
PARAG SHARMAsophymarine-openregistry-h-parag-sharma-97ea91ORDINARY SHARES5050.00%

GHEBO LTD

sophymarine-openregistry-gb-09640095
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
632 New North Road, Ilford, IG6 3TH

Direct shareholders

ShareholderShare classShares held% of class
AUREL CATALIN VACARUsophymarine-openregistry-h-aurel-catalin-vacaru-811b2bORDINARY100
ELENA ALEXANDRINA POTOPsophymarine-openregistry-h-elena-alexandrina-potop-520bf8ORDINARY0

ITMS SERVICES LTD

sophymarine-openregistry-gb-09642180
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
ARSIM BEQIRIsophymarine-openregistry-h-arsim-beqiri-61ce7dORDINARY5071.43%
RASIM BEQIRIsophymarine-openregistry-h-rasim-beqiri-b62f5fORDINARY2028.57%

RADIOLOGY-UK LTD

sophymarine-openregistry-gb-09650482
Status
Active
Type
Private Limited Company
Incorporated
22/06/2015
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
Apex Chamber,, Ilford, Essex,, IG1 2JY

Direct shareholders

ShareholderShare classShares held% of class
HOSSAIN RUMANAsophymarine-openregistry-h-hossain-rumana-994600ORDINARY7575.00%
SHAHRIER SARKERsophymarine-openregistry-h-shahrier-sarker-0f7453ORDINARY2525.00%

ORACLE SECURITY SERVICES LTD

sophymarine-openregistry-gb-09656884
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Direct shareholders

ShareholderShare classShares held% of class
THE ORACLE CONSORTIUM LIMITEDsophymarine-openregistry-gb-16784450ORDINARY100100.00%
HARJEET BHANDALsophymarine-openregistry-h-harjeet-bhandal-7a8101ORDINARY00.00%

JETPRIDE SERVICES LIMITED

sophymarine-openregistry-gb-09660473
Status
Active
Type
Private Limited Company
Incorporated
29/06/2015
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
416 Green Lane, Ilford, Essex, IG3 9JX

Direct shareholders

ShareholderShare classShares held% of class
KAMALJIT HAYERsophymarine-openregistry-h-kamaljit-hayer-db77e7ORDINARY10050.00%
RAJWINDER RANAsophymarine-openregistry-h-rajwinder-rana-001ae4ORDINARY10050.00%

Related parties

PartyRelationshipDetail
BOLT AND BEARING (LONDON) LIMITEDsophymarine-openregistry-gb-01654760Holds shares inORDINARY

NEES LONDON LTD

sophymarine-openregistry-gb-09667824
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
189-195 Ilford Lane, Ilford, IG1 2RU

Direct shareholders

ShareholderShare classShares held% of class
ANEESA MUSHTAQsophymarine-openregistry-h-aneesa-mushtaq-ba6143ORDINARY70
BILAL HUSSAINsophymarine-openregistry-gb-11094012ORDINARY30

S & L CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-09675946
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
62020 — Information technology consultancy activities
Registered office
54 South Park Road, Ilford, IG1 1SS

Direct shareholders

ShareholderShare classShares held% of class
LOGITHA SUTHARSANsophymarine-openregistry-h-logitha-sutharsan-a96ba4ORDINARY95
SUTHARSAN SRIYOGANATHANsophymarine-openregistry-h-sutharsan-sriyoganathan-b06f99ORDINARY5

DIAL222 LTD

sophymarine-openregistry-gb-09685477
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
1a Electric Parade, Ilford, Essex, IG3 8BY

Direct shareholders

ShareholderShare classShares held% of class
BILAL SAJJADsophymarine-openregistry-h-bilal-sajjad-dc01c8ORDINARY50
MALIK AMJAD NAWAZ AWANsophymarine-openregistry-h-malik-amjad-nawaz-awan-c8fc76ORDINARY50

PORTLAND DEVELOPMENTS (LONDON) LTD

sophymarine-openregistry-gb-09689308
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
DORMANT
SIC
41100 — Development of building projects
43290 — Other construction installation
68310 — Real estate agencies
Registered office
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, IG6 3XH

Direct shareholders

ShareholderShare classShares held% of class
NIMITA SOHALsophymarine-openregistry-h-nimita-sohal-3ea12fORDINARY1
RAJINDER SOHALsophymarine-openregistry-h-rajinder-sohal-74e947ORDINARY0

CHAMI JASMINE LIMITED

sophymarine-openregistry-gb-09690854
Status
Active
Type
Private Limited Company
Incorporated
17/07/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Basement Goodmayes House, Ilford, IG3 9UF

Direct shareholders

ShareholderShare classShares held% of class
SARA NOURIsophymarine-openregistry-h-sara-nouri-dd74b5ORINARY9595.00%
MAAN KASMIYAsophymarine-openregistry-h-maan-kasmiya-6d05b8ORINARY55.00%

CRAOSLACH CONSTRUCTION LTD

sophymarine-openregistry-gb-09698138
Status
Active
Type
Private Limited Company
Incorporated
22/07/2015
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Trinity House, Suite 1 Room 2, Clements Lane, Ilford, IG1 2QY

Direct shareholders

ShareholderShare classShares held% of class
CECIL NEELYsophymarine-openregistry-h-cecil-neely-d2fc1bORD150.00%
SUE NEELYsophymarine-openregistry-h-sue-neely-27a890ORD150.00%

SATNAM SINGH LTD

sophymarine-openregistry-gb-09708177
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Clayhall Avenue, Ilford, IG5 0LG

Direct shareholders

ShareholderShare classShares held% of class
SATNAM SINGH TALWARsophymarine-openregistry-h-satnam-singh-talwar-d820ebORD2
UMA RAJASUNDRAMsophymarine-openregistry-h-uma-rajasundram-444ab2ORD0

Related parties

PartyRelationshipDetail
EDWARD AND MARY LIMITEDsophymarine-openregistry-gb-15101660Holds shares inORDINARY · 100.00%
RS SAHOTA LTDsophymarine-openregistry-gb-15325162Holds shares inORDINARY · 75.00%
SSF METAL PRODUCTS LIMITEDsophymarine-openregistry-gb-09378398Holds shares inORD · 50.00%
PRESTIGE HOME CARE LIMITEDsophymarine-openregistry-gb-12228436Holds shares inORDINARY · 50.00%
S&H CONSTRUCTION LONDON LIMITEDsophymarine-openregistry-gb-14191835Holds shares inORDINARY · 50.00%
BEST IN SCOTLAND LIMITEDsophymarine-openregistry-gb-SC493949Holds shares inORDINARY · 50.00%
PBS SERVICES LTDsophymarine-openregistry-gb-12852466Holds shares inORDINARY · 33.33%
GRATIS HOLDINGS LTDsophymarine-openregistry-gb-15912134Holds shares inORDINARY · 33.33%
2-MOVE ESTATES STROOD LIMITEDsophymarine-openregistry-gb-08547002Holds shares inORDINARY · 25.00%
OAK MEADOWS MANAGEMENT COMPANY (NO 1) LIMITEDsophymarine-openregistry-gb-02720163Holds shares inORDINARY GBP1 SHARES · 2.78%
TAPI CARPETS & FLOORS LIMITEDsophymarine-openregistry-gb-09247255Holds shares inORDINARY · 0.00%
DALES IPSWICH (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04947469Holds shares inORDINARY · 0.00%
SATNAM PROPERTY LTDsophymarine-openregistry-gb-04102997Holds shares inORDINARY A
PREMIER LEISURE LIMITEDsophymarine-openregistry-gb-06330785Holds shares inORDINARY
SATNAM PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-06515194Holds shares inORDINARY
ARMSTRONG HALL SOCIAL CLUB LTDsophymarine-openregistry-gb-07952974Holds shares inORD
BDS INDUSTRIAL FABRICS (2012) LIMITEDsophymarine-openregistry-gb-08100593Holds shares inORDINARY 1 GBP
WHITES PREMIER STORE LIMITEDsophymarine-openregistry-gb-09147774Holds shares inORDINARY
UK FRONTIER LTDsophymarine-openregistry-gb-11389756Holds shares inORDINARY
MEREFIELD GROUP LIMITEDsophymarine-openregistry-gb-11545744Holds shares inORDINARY
KHALSA.UK PROPERTY LIMITEDsophymarine-openregistry-gb-11823287Holds shares inORDINARY
CITY VIEW DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12012646Holds shares inORDINARY A
LEVEL UP BUILDERS LTDsophymarine-openregistry-gb-12058513Holds shares inORDINARY
M & A CONVENIENCE STORES LIMITEDsophymarine-openregistry-gb-12254790Holds shares inORDINARY
MODENA TRANSPORT LTDsophymarine-openregistry-gb-12259437Holds shares inORDINARY
PARK GROVE LIMITEDsophymarine-openregistry-gb-12260622Holds shares inORDINARY
AMERICANCANDYSTORES LIMITEDsophymarine-openregistry-gb-12284656Holds shares inORDINARY
INTRABRAY PAYROLL & ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-12590089Holds shares inORDINARY
BERKS CONVENIENCE STORE LTDsophymarine-openregistry-gb-12981672Holds shares inORDINARY
BINNY FILMS LTDsophymarine-openregistry-gb-13251519Holds shares inORDINARY
SINGH GRP ROOFING LTDsophymarine-openregistry-gb-13410165Holds shares inORDINARY
IK ADAS DYNAMIC RADAR CALIBRATION LTDsophymarine-openregistry-gb-13512770Holds shares inORD
JSP HOLDINGS (LONDON) LIMITEDsophymarine-openregistry-gb-13615162Holds shares inA ORDINARY
CHHOKAR BUILDINGS LTDsophymarine-openregistry-gb-13890394Holds shares inORDINARY B
CLIIKK ACCIDENT REPAIR CENTRE LTDsophymarine-openregistry-gb-13935344Holds shares inORD
RABBANI HOMES LTDsophymarine-openregistry-gb-13970913Holds shares inORDINARY
SATNAM CONSTRUCTION LIMITEDsophymarine-openregistry-gb-14201219Holds shares inORDINARY
BEST BUILDING CONSTRUCTION LTDsophymarine-openregistry-gb-14303966Holds shares inORDINARY
SPL INVESTMENTS (LONDON) LTDsophymarine-openregistry-gb-14793405Holds shares inORDINARY
TORRIDON CONTRACTOR LIMITEDsophymarine-openregistry-gb-15495336Holds shares inORDINARY
AKD GROUP LTDsophymarine-openregistry-gb-15738043Holds shares inORDINARY
RIDDICKS PROPERTIES (NORTH EAST) LTDsophymarine-openregistry-gb-15908494Holds shares inORDINARY
PREMIERWIN COMPETITIONS LTDsophymarine-openregistry-gb-16537309Holds shares inORDINARY
FARM FRESH FRUIT AND VEG LTDsophymarine-openregistry-gb-16971045Holds shares inORDINARY
WESTWOOD CIVILS LTDsophymarine-openregistry-gb-SC779143Holds shares inORDINARY
DHILLON GLASGOW LIMITEDsophymarine-openregistry-gb-SC807335Holds shares inORDINARY

JJ ARINENA LTD

sophymarine-openregistry-gb-09708462
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
453 Cranbrook Road, Ilford, Essex, IG2 6EW

Direct shareholders

ShareholderShare classShares held% of class
UZOMA JULIUS EZEIKEsophymarine-openregistry-h-uzoma-julius-ezeike-ae612eORDINARY60
JULIA UZOAMAKA EZEIKEsophymarine-openregistry-h-julia-uzoamaka-ezeike-b72e2bORDINARY40

LONDON PREMIER COLLEGE LTD

sophymarine-openregistry-gb-09714876
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Unit 1, Kataria Point, Ilford, IG1 1JH

Direct shareholders

ShareholderShare classShares held% of class
MIRZA MOHAMMAD IDREESsophymarine-openregistry-h-mirza-mohammad-idrees-f4e3daORDINARY100
SYED KASHIF ZAFARsophymarine-openregistry-h-syed-kashif-zafar-54f3b5ORDINARY0

SUPREME SHOPFRONT SHUTTERS LTD

sophymarine-openregistry-gb-09719448
Status
Active
Type
Private Limited Company
Incorporated
05/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
43342 — Glazing
43390 — Other building completion and finishing
Registered office
16 Goodmayes Avenue, Ilford, Essex, IG3 8TW

Direct shareholders

ShareholderShare classShares held% of class
NIRVAIR SINGH BATTHsophymarine-openregistry-h-nirvair-singh-batth-159c88ORDINARY5050.00%
SUKHVIR SINGH RAIsophymarine-openregistry-h-sukhvir-singh-rai-25447bORDINARY5050.00%

RUMANGO LTD.

sophymarine-openregistry-gb-09730333
Status
Active
Type
Private Limited Company
Incorporated
12/08/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
119 Wards Road, Ilford, IG2 7DZ

Direct shareholders

ShareholderShare classShares held% of class
VIDYA DEEPAKKUMARsophymarine-openregistry-h-vidya-deepakkumar-bdf1eeORDINARY700
DEEPAK CHANDRASEKARANsophymarine-openregistry-h-deepak-chandrasekaran-3c134cORDINARY300

EASTWOOD TRADERS LTD

sophymarine-openregistry-gb-09733374
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
47510 — Retail sale of textiles in specialised stores
Registered office
150 Cranbrook Road, Ilford, IG1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
BANEET KOHLIsophymarine-openregistry-h-baneet-kohli-92e377ORD150.00%
HASMINDER KOHLIsophymarine-openregistry-h-hasminder-kohli-428726ORD150.00%

JA HOMES LIMITED

sophymarine-openregistry-gb-09733403
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
JASVIR SINGHsophymarine-openregistry-gb-09243277ORDINARY5050.00%
RAHMAN GROUP LTDsophymarine-openregistry-gb-13327732ORDINARY5050.00%